AMC Direct Limited
Company 05349889 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Alvaro MuÑOz Beraza Director · appointed 2018
8.5y median 8.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Alvaro MuÑOz Beraza Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 05349889 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 02/02/2005 |
| Address | RILEY HOUSE UNIT 6 FORLI STRADA, ALWALTON, PETERBOROUGH, PE7 3HH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
46310 - Wholesale of fruit and vegetables
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AM Fresh Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Fernandez-Delgado, Amalio Fuster, Mr. Secretary · appointed 2018
- Alvaro MuÑOz Beraza Director · appointed 2018
Show 4 former officers
- LÓPEZ, Fernando Juan De Lucas, Mr. Director · appointed 2018 · resigned 2020
- Haresign, David John, Mr. Director · appointed 2005 · resigned 2018
- William Thomas Barber Secretary · appointed 2005 · resigned 2017
- Shoosmiths Directors Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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